Wednesday, December 11, 2019
Schedule of Meetings

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December 2019
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9:00am [9:00am] Lower CT River Valley Council of Govts. & Metropolitan Planning Org.
Description:
Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, December 11, 2019, 9:00 a.m. RiverCOG, 145 Dennison Road, Essex, CT 06426 1. Roll Call, Introductions and Public Speaking a. Welcome new COG members 2. RiverCOG FY19 Audit Report ? Martin Henry, CPA, Henry, Raymond & Thompson, LLC 3. Regional Election Monitor Report ? Carol Conklin 4. Shoreline Basic Needs Task Force Presentation 5. LCRVMPO Business a. Approval of Minutes of the October 23, 2019 LCRVCOG and LCRVMPO Meeting (motion) b. Approval of 2020 Meeting Dates (motion) c. 2018 TIP Amendment #35 ? Upgrade RR crossing and close access at CT9 and Miller St. in Middletown, project 0082-0322 (motion) d. Transportation Study Updates i. Route 66 Corridor Study ii. Transit Integration Study e. Transit District Updates 6. LCRVCOG Business a. Appointment of Nominating Committee for Executive Committee (motion) b. Legislative Agenda and Meeting - January 22, 2020 c. Regional Performance Incentive Program (RPIP) Grant d. Discussion on HHW Vendor e. Bonding for Open Space 7. Chairman?s and Executive Director?s Reports 8. Other Business 9. Adjournment

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11:00am  
12:00pm  
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5:00pm [5:30pm] SCCRWA-Land Use Committee
Description:
Representative Policy Board Land Use Committee South Central Connecticut Regional Water District 90 Sargent Drive, New Haven AGENDA Regular Meeting of Wednesday, December 11, 2019 at 5:30 p.m. 1. Safety Moment 2. Approval of Minutes ? November 13, 2019 meeting 3. Special Topic ? RWA Resident Bee Keeper: V. Kay 4. Consider and act on recommendation to the Representative Policy Board re: Completeness, Mode and Date of Public Hearing for the Authority?s Application for the disposition of 1.62 acres located north of Rimmon Road in Seymour that is part of Land Unit SE 11 5. Updates on other land and RWA properties ? including invasive species update 6. Other land items 7. Review date for FY 2020 Joint Committee Special Budget Review Meeting ? April 20, 2020 at 5:30 p.m. 8. Member to attend December 19, 2019 RWA meeting ? M. Levine 9. Next Meeting: Wednesday, January 8, 2020 at 5:30 p.m. 10. Adjourn

6:00pm [6:30pm] RSD #17 Board of Education-Public Building Committee
Description:
Regional School District No. 17 Haddam?Killingworth Public Building Committee Meeting Agenda A meeting of the Public Building Committee will be held on Wednesday, December 11, 2019 at 6:30 p.m. at Central Office in Room A116 located at 57 Little City Road, Higganum, CT. CANCELLED

7:00pm [7:00pm] Public Health Agency
Description:
Notice of Public Meeting Public Health Agency Wednesday, December 11, 2019 7:00 PM Killingworth Town Hall 323 RT 81, Killingworth, CT 06419 Agenda 1. Call to order 2. Pledge of Allegiance 3. Public forum 4. Minutes of November 13, 2019 5. First Selectman update 6. Director of Health update a. CT DPH funding to join/form a health district 7. Old Business 8. New Business 9. Member concerns 10. Adjournment

[7:30pm] H-K Recreation Authority
Description:
Haddam-Killingworth Recreation Authority Regular Meeting, Wednesday, December 11, 2019 H-K Recreation Dept. Office, 91 Little City Road, Higganum @ 7:30 PM AGENDA 1. Call to Order 2. Guests (a) Board of Education Liaison ? Peter Sonski 3. Approval of Minutes ? October 23, 2019 4. Old Business (a) Child Care Program (b) Program Review (1) Recreation Supervisor Report (2) Director Report (c) Program Evaluations 5. New Business (a) Budget Review 6. Correspondence 7. Adjournment

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